What is Sigma?
Sigma is a compliance and fraud intelligence platform built for financial institutions. It gives you the tools to detect payment fraud, screen customers and counterparties, conduct ongoing due diligence, and meet your regulatory reporting obligations, all from one platform. Sigma is designed to integrate directly into your existing systems via API. You send us transaction data and customer information; we return decisions, risk assessments, and compliance records in real time.Who it’s for
Sigma is built for teams responsible for fraud, compliance, and risk at financial institutions: banks, fintechs, payment processors, lending platforms, and other regulated businesses operating in Nigeria and across Africa. Whether you are a developer integrating Sigma’s API, a compliance officer reviewing flagged customers, or a fraud analyst investigating suspicious transactions, Sigma provides the tools and the data to do your job efficiently.What Sigma covers
Transaction Monitoring
Submit transactions in real time and receive instant fraud decisions. Configure rules, manage blacklists, and review flagged activity.
Anti Money Laundering
Screen individuals and entities against PEP databases, global sanctions lists, and adverse media sources.
Customer Due Diligence
Verify customer identity, score risk, run ongoing screening, and generate compliance-ready CDD reports.
Reporting
Generate and submit regulatory reports to NFIU, CBN, and EFCC, manually or automatically based on transaction rules.